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  1. FCA fines Starling Bank £29m for failings in their financial crime systems and controls

    Press Releases

    Published: 02/10/2024

    Last modified: 05/12/2025

    The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening.

  2. The end of LIBOR

    Press Releases

    Published: 01/10/2024

    Last modified: 01/10/2024

    On 30 September 2024, the remaining synthetic LIBOR settings were published for the last time and LIBOR came to an end.

  3. TITANEXX

    Warnings

    Published: 01/10/2024

    Last modified: 01/10/2024

    TITANEXX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  4. WEALTHSTECH

    Warnings

    Published: 01/10/2024

    Last modified: 01/10/2024

    WEALTHSTECH is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. GETLOANSNOW

    Warnings

    Published: 01/10/2024

    Last modified: 01/10/2024

    GETLOANSNOW is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. ALPHA INVESTOR

    Warnings

    Published: 01/10/2024

    Last modified: 01/10/2024

    ALPHA INVESTOR is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. wealth-max.org

    Warnings

    Published: 01/10/2024

    Last modified: 01/10/2024

    wealth-max.org is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. AUTOMATED FOREX

    Warnings

    Published: 01/10/2024

    Last modified: 02/10/2024

    AUTOMATED FOREX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. VITOLSLLC / vitolsllc.com

    Warnings

    Published: 01/10/2024

    Last modified: 01/10/2024

    VITOLSLLC / vitolsllc.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. OCCUPYLOANS / OCCUPY LOANS

    Warnings

    Published: 01/10/2024

    Last modified: 02/10/2024

    OCCUPYLOANS / OCCUPY LOANS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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